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BMX SOLUTIONS LIMITED

Company number 04887607

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2013 DS01 Application to strike the company off the register
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
10 Dec 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
Statement of capital on 2012-12-10
  • GBP 1
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
07 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
07 Sep 2011 CH01 Director's details changed for Conon James Robert Kilner on 7 September 2011
15 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Conon James Robert Kilner on 4 September 2010
02 Mar 2010 AA Total exemption full accounts made up to 30 September 2009
14 Sep 2009 363a Return made up to 04/09/09; full list of members
09 Mar 2009 AA Total exemption full accounts made up to 30 September 2008
10 Sep 2008 363a Return made up to 04/09/08; full list of members
09 Sep 2008 288c Director's Change of Particulars / conon kilner / 09/09/2008 / HouseName/Number was: , now: flat 3D; Street was: 6 watling view, now: 210 walm lane; Area was: , now: willesden green; Post Town was: st. Albans, now: london; Region was: hertfordshire, now: ; Post Code was: AL1 2PA, now: NW2 3BP; Country was: , now: united kingdom
25 Jun 2008 AA Total exemption full accounts made up to 30 September 2007
19 Sep 2007 363a Return made up to 04/09/07; full list of members
19 Sep 2007 288c Director's particulars changed
21 Aug 2007 288a New secretary appointed
13 Aug 2007 288b Secretary resigned
25 May 2007 AA Total exemption full accounts made up to 30 September 2006
25 Sep 2006 288c Secretary's particulars changed
22 Sep 2006 363a Return made up to 04/09/06; full list of members
16 May 2006 287 Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG